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Shilpa Shetty Questioned for 4.5 Hours by EoW in ₹60 Crore Business Scam Case
Shilpa Shetty was questioned for over four hours by Mumbai Police's Economic Offences Wing in a Rs 60 crore fraud case involving alleged fund diversion from Best Deal TV Pvt Ltd.
- After nearly four and a half hours of questioning, Mumbai Police's Economic Offences Wing recorded Shilpa Shetty's statement at her Mumbai residence, including transaction details from her advertising company.
- Following Kothari's complaint, a case was registered at Juhu police station on August 14, and investigations into the Rs 60 crore fraud began.
- Investigators have traced nearly 25 crore in transactions involving four actresses, including Bipasha Basu and Neha Dhupia, while the EOW says Raj Kundra allegedly diverted about Rs 15 crore into a company account reportedly owned by Shilpa Shetty.
- A Look-Out Circular was issued to prevent the couple leaving the country, and the Bombay High Court recently denied their travel request; statements from five individuals, including Raj Kundra, have been recorded, with the EOW planning more summons in the coming weeks.
- The couple's lawyers deny wrongdoing and will cooperate, citing Shetty's past resignation and earlier tribunal actions involving Best Deal TV Pvt Ltd.
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Shilpa Shetty visits temples amid Rs 60 crore fraud case
Shilpa and Shamita Shetty embarked on a spiritual journey, visiting prominent temples like Saptashrungi Devi, Shirdi's Sai Baba, and Trimbakeshwar. This pilgrimage follows Shilpa's questioning by Mumbai police regarding an alleged Rs 60 crore fraud case. She stated her limited involvement with ...
Rs 60 crore ‘cheating’ case: Mumbai police question Bollywood actor Shilpa Shetty for 4 hours, collect documents
Shilpa Shetty provided several documents related to her bank transactions and the company in which she was a director, along with her husband Raj Kundra, in connection with the cheating case.
·India
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Coverage Details
Total News Sources19
Leaning Left1Leaning Right7Center3Last UpdatedBias Distribution64% Right
Bias Distribution
- 64% of the sources lean Right
64% Right
C 27%
R 64%
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